DOSSIERS / ΦΩΤΟΓΡΑΦΙΚΑ ΛΕΩΝΙΔΑΣ ΛΤΔ
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ΦΩΤΟΓΡΑΦΙΚΑ ΛΕΩΝΙΔΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284195 · HE284195 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΦΩΤΟΓΡΑΦΙΚΑ ΛΕΩΝΙΔΑΣ ΛΤΔ
DRCIP data.gov.cy
HE284195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 408,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

12 links
Shared operator — likely the same administrator
SEKA CAR RENTAL LIMITEDShared officer / director · 6 share thisL.E.F. KEEP DREAMING LTDShared officer / director · 6 share thisEKAM RECRUITMENT CONSULTANTS LTDShared officer / director · 6 share thisPANOREA FASHIONS LIMITEDShared officer / director · 6 share thisL.M.G. POWER ENTERPRISES LTDShared officer / director · 6 share thisALMONDVILLE LTDShared registered address · 8 share thisFAIRSKY AVIATION SERVICES LIMITEDShared registered address · 8 share thisPREFTO HOLDINGS LIMITEDShared registered address · 8 share thisSUPPLYPOINT TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisCERACENTO TRADING LTDShared registered address · 8 share thisSTOYIAN ENTERPRISES LTDShared registered address · 8 share thisGOTANELO ENTERPRISES LTDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100